Solstad Offshore Service Vessel (Uk) Limited
- Active
- Incorporated on 29 Oct 2004
Reg Address: 30 Cannon Street, London EC4M 6XH, England
- Summary The company with name "Solstad Offshore Service Vessel (Uk) Limited" is a ltd and located in 30 Cannon Street, London EC4M 6XH. Solstad Offshore Service Vessel (Uk) Limited is currently in active status and it was incorporated on 29 Oct 2004 (19 years 10 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Solstad Offshore Service Vessel (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eivind Kvilhaug | Director | 9 Dec 2020 | Norwegian | Active |
| 2 | Roger Wilman | Secretary | 19 Dec 2006 | British | Active |
| 3 | LEDINGHAM CHALMERS | Corporate Secretary | 1 Apr 2006 | - | Resigned 10 Apr 2007 |
| 4 | Sven Stakkestad | Director | 29 Oct 2004 | Norwegian | Resigned 9 Dec 2020 |
| 5 | Roger Wilman | Director | 29 Oct 2004 | British | Active |
| 6 | Graham Alexander Dale | Director | 29 Oct 2004 | British | Active |
| 7 | LEDINGHAM CHALMERS | Corporate Secretary | 29 Oct 2004 | - | Resigned 1 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Solstad Offshore Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 29 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Solstad Offshore Service Vessel (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 7 Jan 2021 | Download PDF 37 Pages |
| 2 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2020 | Download PDF 2 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2020 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 1 Nov 2020 | Download PDF 3 Pages |
| 5 | Mortgage - Satisfy Charge Full | 20 Oct 2020 | Download PDF 1 Pages |
| 6 | Mortgage - Satisfy Charge Full | 20 Oct 2020 | Download PDF 1 Pages |
| 7 | Mortgage - Satisfy Charge Full | 20 Oct 2020 | Download PDF 1 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Oct 2020 | Download PDF 23 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Oct 2020 | Download PDF 21 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Oct 2020 | Download PDF 36 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Oct 2020 | Download PDF 44 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Oct 2020 | Download PDF 25 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Oct 2020 | Download PDF 63 Pages |
| 14 | Incorporation - Memorandum Articles | 1 Oct 2020 | Download PDF 6 Pages |
| 15 | Resolution | 1 Oct 2020 | Download PDF 2 Pages |
| 16 | Resolution | 24 Sep 2020 | Download PDF 2 Pages |
| 17 | Change Of Constitution - Notice Restriction On Company Articles | 24 Sep 2020 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 24 Aug 2020 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 24 Aug 2020 | Download PDF 2 Pages |
| 20 | Officers - Change Person Secretary Company With Change Date | 24 Aug 2020 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 17 Aug 2020 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 9 Nov 2019 | Download PDF 3 Pages |
| 23 | Accounts - Full | 10 Oct 2019 | Download PDF 23 Pages |
| 24 | Confirmation Statement - No Updates | 29 Oct 2018 | Download PDF 3 Pages |
| 25 | Accounts - Full | 15 Aug 2018 | Download PDF 22 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 2 Feb 2018 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 31 Oct 2017 | Download PDF 3 Pages |
| 28 | Accounts - Full | 20 Jun 2017 | Download PDF 37 Pages |
| 29 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 5 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Oct 2016 | Download PDF 21 Pages |
| 31 | Mortgage - Satisfy Charge Full | 12 Oct 2016 | Download PDF 1 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Oct 2016 | Download PDF 17 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Oct 2016 | Download PDF 18 Pages |
| 34 | Accounts - Full | 21 Jun 2016 | Download PDF 22 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2015 | Download PDF 6 Pages |
| 36 | Accounts - Full | 18 Jun 2015 | Download PDF 38 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2014 | Download PDF 6 Pages |
| 38 | Accounts - Full | 11 Jun 2014 | Download PDF 14 Pages |
| 39 | Resolution | 21 Jan 2014 | Download PDF 9 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2013 | Download PDF 6 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 10 Dec 2013 | Download PDF 2 Pages |
| 42 | Officers - Change Person Secretary Company With Change Date | 10 Dec 2013 | Download PDF 1 Pages |
| 43 | Resolution | 6 Nov 2013 | Download PDF 3 Pages |
| 44 | Mortgage - Satisfy Charge Full | 18 Jul 2013 | Download PDF 4 Pages |
| 45 | Mortgage - Satisfy Charge Full | 18 Jul 2013 | Download PDF 4 Pages |
| 46 | Mortgage - Create With Deed With Charge Number | 16 Jul 2013 | Download PDF 22 Pages |
| 47 | Accounts - Full | 5 Jun 2013 | Download PDF 14 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2013 | Download PDF 6 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 14 Jan 2013 | Download PDF 2 Pages |
| 50 | Officers - Change Person Secretary Company With Change Date | 14 Jan 2013 | Download PDF 2 Pages |
| 51 | Accounts - Full | 22 Jun 2012 | Download PDF 14 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 6 Pages |
| 53 | Accounts - Full | 22 Jun 2011 | Download PDF 14 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 11 May 2011 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2010 | Download PDF 6 Pages |
| 56 | Accounts - Full | 8 Oct 2010 | Download PDF 14 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2009 | Download PDF 5 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 60 | Accounts - Full | 25 Jun 2009 | Download PDF 14 Pages |
| 61 | Annual Return - Legacy | 29 Oct 2008 | Download PDF 4 Pages |
| 62 | Accounts - Full | 10 Jun 2008 | Download PDF 12 Pages |
| 63 | Annual Return - Legacy | 22 Nov 2007 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 22 Nov 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 22 Nov 2007 | Download PDF 1 Pages |
| 66 | Accounts - Full | 9 Sep 2007 | Download PDF 13 Pages |
| 67 | Officers - Legacy | 19 Jan 2007 | Download PDF 2 Pages |
| 68 | Address - Legacy | 18 Dec 2006 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 13 Nov 2006 | Download PDF 3 Pages |
| 70 | Accounts - Full | 28 Sep 2006 | Download PDF 12 Pages |
| 71 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 24 Nov 2005 | Download PDF 2 Pages |
| 74 | Address - Legacy | 24 Nov 2005 | Download PDF 1 Pages |
| 75 | Accounts - Legacy | 12 Sep 2005 | Download PDF 1 Pages |
| 76 | Mortgage - Legacy | 31 Jan 2005 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 31 Jan 2005 | Download PDF 3 Pages |
| 78 | Capital - Legacy | 25 Jan 2005 | Download PDF 2 Pages |
| 79 | Capital - Legacy | 25 Jan 2005 | Download PDF 1 Pages |
| 80 | Resolution | 25 Jan 2005 | Download PDF |
| 81 | Resolution | 25 Jan 2005 | Download PDF 1 Pages |
| 82 | Incorporation - Company | 29 Oct 2004 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.